10/2/2015 Change ­ Announcement of Cessation::Resignation of Executive Director

Change ­ Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager SIM LIAN GROUP LIMITED

Securities SIM LIAN GROUP LIMITED ­ SG1J19886816 ­ S05

Stapled Security No

Announcement Details

Announcement Title Change ­ Announcement of Cessation

Date & Time of Broadcast 02­Oct­2015 17:16:50

Status New

Announcement Sub Title Resignation of Executive Director

Announcement Reference SG151002OTHRQ0I6

Submitted By (Co./ Ind. Name) Kuik Sin Pin

Designation Group Chief Executive Officer

Ms Kuik Sin Leng will step down as Executive Director of the Company
Description (Please provide a detailed and its subsidiaries with effect from 2 October 2015. However, Ms Kuik
description of the event in the box below) will remain with the Company till 31 December 2015 to assist in the
transition of her duties.

Additional Details

Name Of Person Kuik Sin Leng

Age 46

Is effective date of cessation known? Yes

If yes, please provide the date 02/10/2015

Detailed Reason (s) for cessation Resigned for personal reasons.

Are there any unresolved differences in
opinion on material matters between the
person and the board of directors, including No
matters which would have a material impact
on the group or its financial reporting?

Is there any matter in relation to the
cessation that needs to be brought to the
No
attention of the shareholders of the listed
issuer?

Any other relevant information to be
provided to shareholders of the listed No
issuer?

Date of Appointment to current position 25/10/2007

Does the AC have a minimum of 3 members
Yes
(taking into account this cessation)?

Number of Independent Directors currently
resident in Singapore (taking into account 3
this cessation)

Number of cessations of appointments
specified in Listing Rule 704 (7) or Catalist 0
Rule 704 (6) over the past 12 months

Job Title (e.g. Lead ID, AC Chairman, AC
Executive Director
Member etc.)
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10/2/2015 Change ­ Announcement of Cessation::Resignation of Executive Director

Ms Kuik manages the administrative, marketing and finance operations
Role and responsibilities of the Group's Property Development Division. She also directs the
Group's corporate communication and investor relations functions.

Ms Kuik is the daughter of Mr Kuik Ah Han, Executive Chairman and a
substantial shareholder of the Company.

Ms Kuik is the daughter of Mdm Lim Ah Kie, a substantial shareholder of
the Company.
Familial relationship with any director and/ or
Ms Kuik is the niece of Mr Kuik Thiam Huat, Non­Executive Deputy
substantial shareholder of the listed issuer
Chairman and a Director of the Company.
or of any of its principal subsidiaries
Ms Kuik is the sister of Mr Kuik Sin Pin, the Group Chief Executive
Officer and an Executive Director of the Company.

Ms Kuik is the sister of Mr Kuik Sing Beng, an Executive Director of the
Company.

Shareholding interest in the listed issuer and
Yes
its subsidiaries?

Shareholding Details Direct interest in 1,700,000 ordinary shares in Sim Lian Group Limited.

Past (for the last 5 years) Please see attached.

Present Please see attached.

Attachments
KSLpastpresentdirectorships021015.pdf
Total size =127K

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 Kuik Sin Leng – Present Directorships

S/n Name of Corporation

1. Sim Lian Development Pte Ltd

2. Kuik Ah Han Investments Pte Ltd
3. KAH Investments (Aus) Pte. Ltd.

Kuik Sin Leng – Past Directorships (last 5 years from 2010)

S/n Name of Corporation

1. Sim Lian Land Pte Ltd

2. Sim Lian (Newton) Pte. Ltd.
3. Sim Lian (Keng Lee) Pte. Ltd.
4. Sim Lian (Bishan) Pte. Ltd.
5. Sim Lian (Simei) Pte. Ltd.
6. Geo-Tele Pte. Ltd.
7. Sim Lian (Tampines One) Pte. Ltd.
8. Sim Lian (Tampines Central) Pte. Ltd.
9. Sim Lian (Hougang) Pte. Ltd.
10. Sim Lian (Tampines EC) Pte. Ltd.
11. Sim Lian (Focus) Pte. Ltd.
12. Sim Lian (Brilliant) Pte. Ltd.
13. Sim Lian (Quest) Pte. Ltd.
14. Sim Lian (Quest II) Pte. Ltd.
15. Sim Lian (Starlight) Pte. Ltd.
16. Sim Lian (Anchorvale) Pte. Ltd.
17. Sim Lian JV (BP) Pte. Ltd.
18. Sim Lian JV (BP Retail) Pte. Ltd.
19. Sim Lian JV (Punggol Central) Pte. Ltd.
20. Sim Lian JV (Vision) Pte. Ltd.
21. Sim Lian (Ubi) Pte. Ltd. (in process of striking off)
22. Sim Lian (East K) Pte. Ltd. (in process of striking off)
23. Sim Lian JV (Axis) Pte. Ltd. (struck off)
24. Sim Lian JV (Treasure) Pte. Ltd. (struck off)
25. Sim Lian (West Coast) Pte. Ltd. (struck off)
26. Sim Lian (Tampines) Pte. Ltd. (struck off)
27. SL-Tele Pte. Ltd. (liquidated)
28. Sim Lian (Mount Faber) Pte. Ltd. (liquidated)
29. Sim Lian (Holland) Pte. Ltd. (liquidated)
30. Sim Lian (East Coast) Pte. Ltd. (liquidated)
31. Sim Lian (Bukit Batok Central) Pte. Ltd. (liquidated)